Chase – May 30, 2020 Victim Location 46235 Total money lost $2,300 Type of a scam Fake Check/Money Order I was contact May 27,2020 through Message that I was accepted for a job as a survey task online agent. I was inform that I would receive a payment package for my 1st store evaluation. Inside …
Jillian – Jun 02, 2020 I’m so glad that you put up this post I just googled [email protected] And sure enough this is a scammer I just let them know that I would not be cashing the check and to knock this bull[censored] off because I know they are a scam thank you so very …
Priscilla – Jun 07, 2020 Victim Location 90019 Type of a scam Online Purchase This person named Steve wanted me to go to this website and buy a national auto history. I told him that he could’ve done it on a free app with a plates number but he insisted that I can do it …
Mathew – Victim Location 82001 Total money lost $250 Type of a scam Online Purchase We ordered a carseat from this company which claimed to be "a mission driven, local business that creates baby + child products that add quality, style, comfort + culture to your little ones wardrobe." Our car seat arrived when expected, …
Teresa – Victim Location 94107 Type of a scam Debt Collections I am not sure this is a scam but it feels like it. I had to check off a field for type of scam (right above) but I don’t know because I haven’t called him back. Carson, the man’s name (perhaps) that is initiating …
Brooke – Victim Location 92363 Type of a scam Online Purchase There is someone posting cars and other miscellaneous items on craigslist. I was buying a truck for from a "military woman" who was leaving for deployment from Utah. She then said she would ship the car to me within 3 business days and I …
Joe – Victim Location 54302 Total money lost $2,500 Type of a scam Other THIS BUSINESS IS SCAM AND FRAUD PLEASE DO NOT UNDER ANY CIRCUMSTANCES PURCHASE ANYTHING FROM THESE PEOPLE OR GO TO THEIR AUCTION. THEIR BUSINESS IS FAKE, THEIR CARS ARE FAKE. AND THEY WILL NEVER RETURN YOUR PHONE CALLS. NO MANAGER EXIST, …
Rose – Victim Location 60615 Type of a scam Other dIn Member LinkedIn Member 5:20 PM Hello, A reputable company is currently hiring people from all over USA to visit local stores as a shopper and test customer service professionalism while you earn commission of $350 on each visit which does not take more than …
Christie – Victim Location 30306 Total money lost $54 Type of a scam Other Recently accidentally left my keys in my apartment, was told be owner that there weren’t any extra keys, had to call a locksmith company. During a cell phone google search a company called 24 hour emergency locksmith service resulted. Called the …
Amanda – Victim Location 32955 Type of a scam Online Purchase I wanted to advise you of a scam using advertisements listed on the internet that involves your community. This website: http://www.mmmotorsales.com <http:> and this email: [email protected] <mailto:[email protected]> are involved. This is a long story, and if you are interested, I can give you many …
Linda – Victim Location 97227 Total money lost $16,400 Type of a scam Online Purchase I found a car online: https://cars.trovit.com/listing/1949-jeep-willys-wagon-with-chevy-43-engine.1C1U…⇄ and contacted the ‘Owner’ – Anita Brittain: [email protected] She had Miana Auto Transport contact me, they were to handle both delivery and sale. Miana had me do a Bank-to-Bank wire transfer: DBA ( Doing …
Mathew – Sep 15, 2020 Incredible Hector – Sep 30, 2020 Swallow Shipping has shut down their website. Be advised though, as they will open another one in a new name. When I find it, and I always do, I will post it here. Brenda – Sep 10, 2020 I am glad to have found …
Donald – Sep 03, 2020 This add was on Offerup ap which merged with Letgo Ap. It said: “Selling an 2007 Infiniti G35 for $1000” The location was supposed to be in North Little Rock, Arkansas. When you email [email protected], we got a response claiming to be a single mom and flight attendant who divorced …
Bobby – Jul 03, 2020 Anyone considering buying from Shift Auto Brokers should read this first. I wish I had: Before doing business with these guys, read this. I wish I had. https://www.consumer.ftc.gov/blog/2019/06/put-brakes-phony-online-car-sales Before doing business with these guys, go to their facebook page and click on a link to look at one of their …
Melody – Jan 22, 2021 Received the same email from a Peter Bateman stating he was working for Weatherford International and the vehicle was his recently deceased father’s. This was after responding to a Cars.com ad for a 1997 Landcruiser. Of course I didn’t wire any money but I’m still playing along via email. Vanessa …
Stan Auto Sales (Daniel Forsberg) aka f5 auto, Sapa Auto & Moon Auto Read More »
Jeremy – Aug 26, 2020 I have had the same experience. This company is no good! I ordered the special Set of the car seat organizers and got totally different items than what I ordered. They insisted I ordered what I received when I did not. They offered me 1/2 of my money back or …
Melanie – Victim Location 97015 Total money lost $1,500 Type of a scam Online Purchase Dear Sir/ Madam My name is *** *** and I am from the Netherlands. I bought a car (Mercedes SL Pagode) from Mr Miller Steve, living at 13388 SE 122 Ave Clackamas OR 97015, t 503-209-2700 I put a Payal …
Maria – Victim Location 70070 Type of a scam Online Purchase This business posts several cars and trucks for sale on Craigslist but is not listed as a dealer. He doesn’t respond to phone calls and claims to have a "lot to show cars". His practices are unethical and he preys upon people desperate to …
Toni – Victim Location 63401 Type of a scam Fake Check/Money Order We received an email about Firestone, Inc wanted to hire people to put stickers/wraps on their cars to promote them and would pay $500 weekly. Figured it wouldn’t hurt to fill out the form, they only asked for name, address, make of car …
Leah – Victim Location 83709 Type of a scam Sweepstakes/Lottery/Prizes Phone call, we have won $7,800,000 ($2,000,000 in cash and & $5,800,000 in a certified check) and a black or white (our choice) Mercedes-Benz 2019 450 CLS! Wow! How lucky! We followed their directions and called the Federal Reserve Money at 1 866-288-7127 and gave …
Jaime – Victim Location 85262 Total money lost $250 Type of a scam Investment He is an unlicensed mechanic working out of his yard but he is notorious for taking people’s money, not being able to fix their cars and then keeping all the money. I have a newer truck he just did this to …
Devin – Victim Location 21228 Type of a scam Sweepstakes/Lottery/Prizes I was contacted on my personal phone about May or June of Last Year by a rep named Mr. Carson. He claimed to be calling from an Office in Nevada California, but he was calling me from a Washington state tel Number: 425-654-3101 to inform …
Kelli – Victim Location 53901 Type of a scam Online Purchase Hey guys, my boyfriend and I were looking on craigslist for a new car for him. We came across this amazing vehicle, 2005 Nissan Maxima, for only $1000. We emailed immediately. But the more research I did, the more I realized how shady this …
Maggie – Victim Location 10467 Total money lost $199 Type of a scam Fake Check/Money Order Moda Latina they offer you things and send the money order they send you the staff but a lot off the staff that they offer don’t come end you call the to complete they hang the phone in your …
Alan – Victim Location 43402 Type of a scam Moving This company pretends to transport anything from cars to furniture, but can’t answer where they are located and hang up on you when you ask informative questions. They then switched their number on their website from one to another within mins of calling. I smell …
Daisy – Victim Location 07070 Type of a scam Fake Check/Money Order I recieved a text from "Bill Perkins" from "BestMark" Shopping Company phone number 845-832-1036 telling me my first "secret shopping" assignment arrived (even though I never signed up). A check with a xerox copy of instructions to go to drug stores to purchase …
Tommy – Victim Location 96089 Type of a scam Sweepstakes/Lottery/Prizes He claims i won money + 2 new cars but needs $300. 00 M/ O to guaranteeddelivwey and to authorize him to release my winnings registration
Marisa – Victim Location 48037 Total money lost $15,000 Type of a scam Other This auto shop rendered services on 2 of my vehicles. The owner does not issue receipts and my cars were damaged even further and had to be taken to other shops for repair.
Tyler – Jun 19, 2020 Victim Location 63020 Total money lost $58.95 Type of a scam Online Purchase Advertised a 19 piece tool 18v , 19 piece battery pack tool Set for $58.95. I paid by credit cars back in November and here it is June and still have not heard anything. They took the …
Katherine – Mar 09, 2020 Victim Location 64473 Type of a scam Sweepstakes/Lottery/Prizes Don’t know address. Calls on phone. He says that you won the lottery but they want a copy of your drivers license front and back. Wants you to take a picture and text the image to you at 702 200 6733. Name …
